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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 34
  • 1
    Lillington, Tracey Olivia
    Finanace 7 Operations born in March 1968
    Individual (17 offsprings)
    Officer
    2007-10-24 ~ 2009-12-18
    OF - Director → CIF 0
  • 2
    Bambury, Michael
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 3
    Robertson, Michael John
    Underwriter born in March 1961
    Individual (5 offsprings)
    Officer
    1997-09-24 ~ 1999-11-05
    OF - Director → CIF 0
  • 4
    Tizzio, Vincent Christopher
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2019-06-28 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    Cameron, Angus Kenneth
    Insurance born in October 1957
    Individual (91 offsprings)
    Officer
    2011-08-30 ~ 2013-09-26
    OF - Director → CIF 0
  • 6
    Bach Iii, Carl Lee
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Bardwell, Richard
    Insurance born in January 1958
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 8
    Loone, Nicole Lesley
    Finance Director born in August 1972
    Individual (6 offsprings)
    Officer
    2010-05-27 ~ 2011-04-21
    OF - Director → CIF 0
  • 9
    Clayden, Paul Francis
    Insurance born in August 1962
    Individual (2 offsprings)
    Officer
    1999-11-05 ~ 2008-01-03
    OF - Director → CIF 0
    Clayden, Paul Francis
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 2008-01-03
    OF - Secretary → CIF 0
  • 10
    Luck, Steven John
    Individual (6 offsprings)
    Officer
    2009-02-06 ~ 2009-04-13
    OF - Secretary → CIF 0
  • 11
    Hennessy, Paul Vladimir
    Ceo born in March 1948
    Individual (8 offsprings)
    Officer
    2008-10-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Banks, Andrew John Greenwood
    Chartered Accountant born in July 1941
    Individual (4 offsprings)
    Officer
    1997-09-24 ~ 1999-11-05
    OF - Director → CIF 0
  • 13
    Abdallah, Michael Joseph
    Insurance Svp born in May 1952
    Individual (7 offsprings)
    Officer
    1997-09-24 ~ 1999-02-03
    OF - Director → CIF 0
  • 14
    Hedges, Jacqueline
    Individual (10 offsprings)
    Officer
    2008-03-10 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 15
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 1997-09-15
    OF - Nominee Director → CIF 0
  • 16
    Hillery, Kathryn Jill
    Individual (7 offsprings)
    Officer
    2009-04-13 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 17
    Coward, Stephen Richard
    Insurance born in January 1954
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 18
    Farrer, Neil James
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 19
    Stewart, Ian Philip
    Insurance born in December 1955
    Individual (9 offsprings)
    Officer
    1999-11-05 ~ 2007-11-22
    OF - Director → CIF 0
  • 20
    Angel, Peter George
    Solicitor born in July 1946
    Individual (15 offsprings)
    Officer
    1997-09-15 ~ 1997-09-24
    OF - Director → CIF 0
  • 21
    Mcguire, James Vincent
    Insurance born in December 1953
    Individual (3 offsprings)
    Officer
    1999-11-05 ~ 2002-02-01
    OF - Director → CIF 0
  • 22
    Busby, Caroline Lucy
    Finance Director born in October 1973
    Individual (8 offsprings)
    Officer
    2014-01-14 ~ 2015-04-10
    OF - Director → CIF 0
  • 23
    Hope, David Emil
    Insurance born in July 1959
    Individual (14 offsprings)
    Officer
    2002-05-13 ~ 2006-10-23
    OF - Director → CIF 0
  • 24
    Wiley, Bradley Dale
    Chief Financial Officer born in July 1953
    Individual (3 offsprings)
    Officer
    1997-09-24 ~ 2010-07-30
    OF - Director → CIF 0
  • 25
    Medcalf, Lorraine Barbara
    Solicitor born in July 1970
    Individual (9 offsprings)
    Officer
    1997-09-15 ~ 1997-09-24
    OF - Director → CIF 0
    Medcalf, Lorraine Barbara
    Individual (9 offsprings)
    Officer
    1997-09-15 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 26
    Davenport, Paul Jonathan
    Chartered Accountant born in October 1968
    Individual (8 offsprings)
    Officer
    2016-10-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 27
    Walsh, Hugh Francis
    Individual (6 offsprings)
    Officer
    2011-08-30 ~ 2015-02-26
    OF - Secretary → CIF 0
  • 28
    Galanski, Stanley Adam
    Insurance born in October 1958
    Individual (6 offsprings)
    Officer
    2002-02-13 ~ 2019-07-12
    OF - Director → CIF 0
  • 29
    Fisher, Michael Ross
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2019-06-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 30
    Deeks, Terence Norman
    Insurance born in December 1939
    Individual (8 offsprings)
    Officer
    1997-09-24 ~ 2005-04-06
    OF - Director → CIF 0
  • 31
    Zobel, Alison Jane
    Individual (12 offsprings)
    Officer
    2016-10-01 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 32
    Casella, Michael James
    Company Director born in October 1960
    Individual (11 offsprings)
    Officer
    2016-10-01 ~ 2019-03-15
    OF - Director → CIF 0
  • 33
    400, Atlantic Street, 8th Floor, Stamford, Ct 06901, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 34
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1997-09-15 ~ 1997-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NAVIGATORS HOLDINGS (UK) LIMITED

Period: 1997-09-15 ~ now
Company number: 03434197
Registered name
NAVIGATORS HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NAVIGATORS HOLDINGS (UK) LIMITED
    Info
    Registered number 03434197
    6 Bevis Marks, 8th Floor, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 1997-09-15 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • NAVIGATORS HOLDINGS (UK) LIMITED
    S
    Registered number 03434197
    6, Bevis Marks, Floors 7-8, London, England, EC3A 7BA
    Private Limited Company in Companies House, England
    CIF 1
  • NAVIGATORS HOLDINGS (UK) LIMITED
    S
    Registered number 03434197
    6, Bevis Marks, London, England, EC3A 7BA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HARTFORD CORPORATE UNDERWRITERS LIMITED
    - now 03247786
    NAVIGATORS CORPORATE UNDERWRITERS LIMITED
    - 2023-02-15 03247786 02868503... (more)
    6 Bevis Marks, 8th Floor, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HARTFORD MANAGEMENT (UK) LIMITED
    - now 03254265
    NAVIGATORS MANAGEMENT (UK) LIMITED
    - 2023-01-18 03254265
    SOMERSET MARINE (UK) LIMITED - 2001-02-05
    MINMAR (351) LIMITED - 1996-10-04
    6 Bevis Marks, 8th Floor, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HARTFORD UNDERWRITING AGENCY LIMITED
    - now 01380715
    NAVIGATORS UNDERWRITING AGENCY LIMITED
    - 2023-02-15 01380715 03821007
    MANDER THOMAS & COOPER (UNDERWRITING AGENCIES) LIMITED - 2001-04-25
    NEVRUS TEN LIMITED - 1978-12-31
    6 Bevis Marks, 8th Floor, London, England
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.